Company Information
CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,800,000
Authorised Capital
1,051,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratim Priya Das Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajesh Kumar Surana
Additional Director
over 6 years ago
over 6 years ago
Balvinder Singh Sarup Singh Malhotra
Director
over 9 years ago
over 9 years ago
Mehul Anil Bavishi
Director
over 9 years ago
over 9 years ago
Krishna Gangaram Ambekar
Additional Director
about 14 years ago
about 14 years ago
Vijay Shankar Tambe
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form SH-7-16092019-signed
Copy of the resolution for alteration of capital;-03092019
Optional Attachment-(1)-03092019
Form PAS-3-29082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Form GNL-2-21082019-signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Form MGT-6-09082019_signed
Form MGT-14-09082019_signed
Optional Attachment-(3)-08082019
-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(4)-05082019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019